Appointment of Chief Financial Officer Delta Property Fund Limited (Incorporated in the Republic of South Africa) (Registration number 2002/005129/06) Share code: DLT ISIN: ZAE000194049 ("Delta" or “the Company”) REIT status approved APPOINTMENT OF CHIEF FINANCIAL OFFICER Shareholders are advised that Mr Shaneel Maharaj has been appointed as Chief Financial Officer of Delta Property Fund with effect from 1 December 2015. Shaneel is a seasoned CA (SA) and also has a B Com(Hons), B Com (Acc), H.Dip Tax, Adv Cert in Auditing, Shaneel has over fifteen years solid work experience and joins Delta Property Fund from Cargo Carriers Limited where he has spent the last six years as the Chief Financial Officer of the Group. Prior to this appointment he was in the role of Group Financial Manager of Cargo Carriers for 3 years. He brings with him a wealth of experience and excellent track record of stakeholder engagement and relationship building, effectively managing the treasury function and raising finance, achieving results within budget and implementing new systems. He is well versed and has a solid knowledge of IFRS, King III, Companies Act, JSE Listings Requirements, Tax Act, Mergers and Acquisitions. Shaneel completed his articles with Deloitte & Touche in 2001 after which he started his career with Imperial Fleet Services, followed by Cargo Carriers. Johannesburg 2 November 2015 Sponsor Nedbank CIB Date: 02/11/2015 03:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.